The Medicines Company UK Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedNovartis AgCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-01-06 · No cessation recorded
Source record 165090407Show 1 ceased record
The Medicines CompanyCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-01-06
Source record 153645616People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 25 historicalCB+3 others
Chinmay BhattCurrent director
Appointed 2021-04-01 · 5 yrs · Head Of UK, Ireland & Nordics, Cpo UK
EF
Edward FowlerCurrent director
Appointed 2021-02-01 · 5 yrs · Corporate Finance Manager
RC
Richard CullenCurrent secretary
Appointed 2021-01-01 · 5 yrs
Show 25 historical appointments
RW
Resigned 2020-04-15 · Legal Director
HA
Haseeb AhmadResigned director
Resigned 2020-04-15 · Cpo Head UK & Ireland
DK
David KallendResigned director
Resigned 2019-05-01 · Chief Medical Officer
HG
Helmut GiersiefenResigned director
Resigned 2014-12-04 · 4 yrs · Svp, Global Strategy, The Medicines Comp
AV
Arnout Van WilligenburgResigned director
Resigned 2014-12-04 · 5 yrs · Independent Director
JO
Jan OhrstromResigned director
Resigned 2014-07-01 · Svp, Regional Engagement Leader - The Me
AH
Resigned 2013-07-31 · 6 yrs
PM
Paul MartinResigned secretary
Resigned 2013-07-31
PM
Paul MartinResigned director
Resigned 2013-07-31 · 1 yr · Vice President, Engagement Partner
CH
Cornelis HeimanResigned director
Resigned 2013-07-01 · Senior Vice President & Regional Engagem
JD
Jonathan DayResigned director
Resigned 2009-08-21 · 3 yrs · Director
GP
Glyn ParkinResigned director
Resigned 2008-10-01 · Senior Vp Intl Operations
GS
Resigned 2006-03-17 · 7 yrs · Financial Exec
SK
Resigned 2002-04-23 · 2 yrs · Manager
RM
Richard MalcolmResigned director
Resigned 1999-01-26 · Chief Operating Officer
PM
Resigned 1997-12-17 · 4 yrs · Chief Financial Officer
CM
Clive MeanwellResigned director
Resigned 1997-12-17 · 15 yrs · Chief Executive Officer
HG
Helmut GiersiefenResigned director
Resigned 1997-12-17 · Executive Vice President
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 1997-12-16
CorpLondon Law Services LimitedResigned director
Resigned 1997-12-16
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active